-
-
FALLON LONDON LIMITED - 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Company Information
- Company registration number
- 03576066
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor 2 Television Centre
- 101 Wood Lane
- London
- England And Wales
- W12 7FR
- United Kingdom 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom UK
Management
- Managing Directors
- RUDD, Charlie Richard Cooper
- DRAUDE, Juanita Maree
- IKILER, Demet
- Company secretaries
- MUWANGA, Philippa
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-06-04
- Age Of Company 1998-06-04 25 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- -
- Leo Burnett Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FALLON MCELLIGOTT LIMITED
- Legal Entity Identifier (LEI)
- 213800K32FIMVYDIXN40
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-05-31
- Annual Return
- Due Date: 2024-04-20
- Last Date: 2023-04-06
✓
-
FALLON LONDON LIMITED Company Description
- FALLON LONDON LIMITED is a ltd registered in United Kingdom with the Company reg no 03576066. Its current trading status is "live". It was registered 1998-06-04. It was previously called FALLON MCELLIGOTT LIMITED. It has declared SIC or NACE codes as "73110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-05-31.It can be contacted at 1St Floor 2 Television Centre .
Get FALLON LONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fallon London Limited - 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
- 1998-06-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FALLON LONDON LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03576066#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03576066#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03576066#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
accounts-with-accounts-type-full (2024-01-05) - AA
-
gazette-filings-brought-up-to-date (2024-01-06) - DISS40
Add all to Cart
keyboard_arrow_right 2023
-
gazette-notice-compulsory (2023-12-05) - GAZ1
-
appoint-person-director-company-with-name-date (2023-04-27) - AP01
-
confirmation-statement-with-no-updates (2023-04-18) - CS01
-
termination-director-company-with-name-termination-date (2023-04-13) - TM01
-
termination-director-company-with-name-termination-date (2023-04-21) - TM01
Add all to Cart
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-06-20) - AP01
-
termination-director-company-with-name-termination-date (2022-06-16) - TM01
-
confirmation-statement-with-no-updates (2022-04-06) - CS01
-
confirmation-statement-with-no-updates (2022-04-05) - CS01
-
accounts-with-accounts-type-total-exemption-full (2022-07-11) - AA
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-total-exemption-full (2021-07-20) - AA
-
confirmation-statement-with-no-updates (2021-04-09) - CS01
-
appoint-person-director-company-with-name-date (2021-06-30) - AP01
-
termination-director-company-with-name-termination-date (2021-06-30) - TM01
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-04-07) - CS01
-
termination-secretary-company-with-name-termination-date (2020-06-24) - TM02
-
appoint-person-secretary-company-with-name-date (2020-06-24) - AP03
-
accounts-with-accounts-type-full (2020-09-16) - AA
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-07-04) - AA
-
confirmation-statement-with-updates (2019-03-26) - CS01
-
change-sail-address-company-with-old-address-new-address (2019-03-26) - AD02
-
notification-of-a-person-with-significant-control (2019-03-25) - PSC02
-
cessation-of-a-person-with-significant-control (2019-03-25) - PSC07
-
termination-secretary-company-with-name-termination-date (2019-02-26) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2019-02-20) - AD01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-10) - AA
-
termination-director-company-with-name-termination-date (2018-07-06) - TM01
-
appoint-person-director-company-with-name-date (2018-06-29) - AP01
-
confirmation-statement-with-no-updates (2018-05-31) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-03-26) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-01-05) - AD01
Add all to Cart
keyboard_arrow_right 2017
-
change-registered-office-address-company-with-date-old-address-new-address (2017-01-05) - AD01
-
termination-secretary-company-with-name-termination-date (2017-04-05) - TM02
-
appoint-person-director-company-with-name-date (2017-04-05) - AP01
-
termination-director-company-with-name-termination-date (2017-04-05) - TM01
-
confirmation-statement-with-updates (2017-06-02) - CS01
-
appoint-person-secretary-company-with-name-date (2017-06-12) - AP03
-
accounts-with-accounts-type-full (2017-08-31) - AA
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
-
mortgage-satisfy-charge-full (2016-03-03) - MR04
-
appoint-person-director-company-with-name-date (2016-01-29) - AP01
-
termination-director-company-with-name-termination-date (2016-01-12) - TM01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-07-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
-
appoint-person-secretary-company-with-name-date (2015-04-10) - AP03
-
termination-secretary-company-with-name-termination-date (2015-04-10) - TM02
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-07-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
-
termination-director-company-with-name-termination-date (2014-07-31) - TM01
-
appoint-person-director-company-with-name-date (2014-07-31) - AP01
-
appoint-person-secretary-company-with-name-date (2014-02-12) - AP03
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-07-04) - AA
-
termination-secretary-company-with-name-termination-date (2013-12-02) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
-
accounts-with-accounts-type-full (2012-07-04) - AA
-
appoint-person-secretary-company-with-name-date (2012-05-17) - AP03
-
appoint-person-secretary-company-with-name-date (2012-02-07) - AP03
-
termination-secretary-company-with-name-termination-date (2012-02-07) - TM02
Add all to Cart
keyboard_arrow_right 2011
-
appoint-person-secretary-company-with-name (2011-05-13) - AP03
-
accounts-with-accounts-type-full (2011-07-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
-
appoint-person-director-company-with-name (2011-06-20) - AP01
-
termination-secretary-company-with-name (2011-05-13) - TM02
-
termination-director-company-with-name (2011-05-11) - TM01
Add all to Cart
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-06-28) - CH01
-
change-person-secretary-company-with-change-date (2010-06-28) - CH03
-
appoint-person-secretary-company-with-name (2010-11-05) - AP03
-
termination-director-company-with-name (2010-04-12) - TM01
-
change-sail-address-company (2010-06-28) - AD02
-
auditors-resignation-company (2010-02-10) - AUD
-
move-registers-to-sail-company (2010-06-29) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
-
accounts-with-accounts-type-full (2010-07-07) - AA
-
termination-secretary-company-with-name (2010-11-04) - TM02
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-06-17) - 363a
-
accounts-with-accounts-type-full (2009-06-29) - AA
-
resolution (2009-10-20) - RESOLUTIONS
-
termination-secretary-company-with-name (2009-11-16) - TM02
-
memorandum-articles (2009-10-20) - MEM/ARTS
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-04-29) - AA
-
legacy (2008-06-23) - 288c
-
legacy (2008-06-24) - 363a
-
legacy (2008-05-28) - 287
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-07-06) - 363s
-
legacy (2007-07-22) - 288b
-
legacy (2007-11-30) - 288b
-
legacy (2007-12-13) - 288a
-
resolution (2007-05-31) - RESOLUTIONS
-
legacy (2007-04-10) - 288a
-
legacy (2007-03-13) - 288b
-
accounts-with-accounts-type-full (2007-07-02) - AA
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-10-24) - AA
-
legacy (2006-02-15) - 288a
-
legacy (2006-10-12) - 288b
-
legacy (2006-10-12) - 288a
-
legacy (2006-07-12) - 288c
-
legacy (2006-07-12) - 363a
-
legacy (2006-03-28) - 288b
-
auditors-resignation-company (2006-03-16) - AUD
-
legacy (2006-02-22) - 288b
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-04-26) - AA
-
legacy (2005-05-23) - 288b
-
legacy (2005-06-09) - 353
-
legacy (2005-06-01) - 288b
-
legacy (2005-06-20) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-05-24) - 288a
-
legacy (2004-05-12) - 288b
-
accounts-with-accounts-type-group (2004-05-12) - AA
-
resolution (2004-08-09) - RESOLUTIONS
-
legacy (2004-07-27) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-07-24) - 288b
-
legacy (2003-08-06) - 288a
-
accounts-with-accounts-type-group (2003-07-26) - AA
-
legacy (2003-08-06) - 288b
-
legacy (2003-07-24) - 288a
-
resolution (2003-08-06) - RESOLUTIONS
-
legacy (2003-07-24) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-01-27) - AA
-
accounts-with-accounts-type-group (2002-07-30) - AA
-
legacy (2002-10-09) - 395
-
legacy (2002-11-30) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-10-30) - 244
-
legacy (2001-10-09) - 288a
-
legacy (2001-08-20) - 363s
-
legacy (2001-06-14) - 288b
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-06-19) - 363s
-
accounts-with-accounts-type-full (2000-06-28) - AA
-
legacy (2000-08-18) - 288b
-
resolution (2000-09-04) - RESOLUTIONS
-
legacy (2000-09-04) - 288a
-
legacy (2000-08-18) - 288a
-
legacy (2000-09-06) - 288a
-
certificate-change-of-name-company (2000-10-19) - CERTNM
Add all to Cart
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-08-04) - AA
-
legacy (1999-07-12) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-06-23) - 287
-
certificate-change-of-name-company (1998-06-25) - CERTNM
-
legacy (1998-06-23) - 288a
-
legacy (1998-06-24) - 225
-
legacy (1998-06-24) - 88(2)R
-
memorandum-articles (1998-06-24) - MEM/ARTS
-
resolution (1998-07-17) - RESOLUTIONS
-
incorporation-company (1998-06-04) - NEWINC
-
legacy (1998-07-23) - 288a
-
legacy (1998-08-21) - 288a
-
legacy (1998-09-10) - 395
-
legacy (1998-06-23) - 288b
